Company Information
CIN
Status
Date of Incorporation
13 October 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
424,417,605.92
Authorised Capital
440,722,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tatsunori Okumura
Director/Designated Partner
about 1 year ago
about 1 year ago
Rohith Bhat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Rajagopal Madathil
Director/Designated Partner
about 2 years ago
about 2 years ago
Gaku Shimaoka
Director/Designated Partner
over 3 years ago
over 3 years ago
Tetsuya Abe
Director/Designated Partner
over 3 years ago
over 3 years ago
Shylaja Shylaja Rao
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sotaro Jimbo
Additional Director
over 3 years ago
over 3 years ago
Ravi Teja Bommireddipalli
Additional Director
over 3 years ago
over 3 years ago
Sudhir Anni
Company Secretary
over 9 years ago
over 9 years ago
Sumit Kumar Jain
Nominee Director
over 11 years ago
over 11 years ago
Kumar Shiralagi
Nominee Director
over 11 years ago
over 11 years ago
Matapadi Ramachandra Acharya
Director
almost 19 years ago
almost 19 years ago
Purushotham Bhat
Director
about 24 years ago
about 24 years ago
Sudheer Raghuram Bhat
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 42] Providing Of Services Related To Computer Hardware And Software, Computer It Solutions, Computer Network
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 9] Application Software, Data Communications Software, Computer Application Software Mobile Phone, Computer Interface Software, Computer Programms (Downloadable Software) Computer Operating System Software, Computer Software, Computer Programms, Data Files, Communication Systems
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 42] Computer Programming & Computer Services, Designing, Creation, Maintenance, Management Of Websites, Planning, Testing, Designing, Introduction, Installation, Expansion, Configuring, Updating, Appraisal And Maintenance Of Computer Software, Consultancy In The Field Of Design, Development Of Computer Networks, Engineering Services, Design Of Computer Programs Rela...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
16 August 2005
Canara Bank
11 Crore
17 September 2013
Canara Bank
10 Lak
07 August 2014
Corporation Bank
75 Lak
11 January 2016
Canara Bank
6 Crore
25 November 2013
Svb India Finance Private Limited
6 Crore
15 February 2012
Indian Overseas Bank
7 Crore
15 February 2012
Indian Overseas Bank
0
17 September 2013
Canara Bank
0
16 August 2005
Canara Bank
0
25 November 2013
Svb India Finance Private Limited
0
11 January 2016
Others
0
07 August 2014
Corporation Bank
0
15 February 2012
Indian Overseas Bank
0
17 September 2013
Canara Bank
0
16 August 2005
Canara Bank
0
25 November 2013
Svb India Finance Private Limited
0
11 January 2016
Others
0
07 August 2014
Corporation Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-17122020
Form CHG-4-17122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201217
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(1)-31102020
Form MSME FORM I-30102020_signed
XBRL document in respect Consolidated financial statement-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30102020
Form AOC-4(XBRL)-30102020_signed
Form SH-8-13102020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06102020
List of holding and subsidary companies of the company;-06102020
Details of the promoters of the company-06102020
Copy of the board resolution-06102020
Declaration by auditor(s)-06102020
Optional Attachment-(5)-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(3)-06102020
Audited financial statements of last three years-06102020
Optional Attachment-(4)-06102020
Optional Attachment-(2)-06102020
Form SH-9-05102020-signed
Form MGT-14-04102020_signed
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(2)-29092020
Details of the promoters of the company-29092020
Optional Attachment-(4)-29092020